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WAIVIS LIMITED

Company number 01530675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2024 AA Accounts for a small company made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
27 Jun 2023 AA Full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
19 Jul 2022 AA Accounts for a small company made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
07 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
25 Oct 2020 AA Accounts for a small company made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
24 Feb 2020 CH01 Director's details changed for Mr Martin John Hitchin on 24 February 2020
17 Jul 2019 AA Accounts for a small company made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
14 May 2019 PSC01 Notification of Matthew Richard Baker as a person with significant control on 18 September 2018
14 May 2019 PSC01 Notification of Sergio Aldemar Fonseca as a person with significant control on 16 August 2018
19 Sep 2018 AP01 Appointment of Mr Matthew Richard Baker as a director on 18 September 2018
28 Aug 2018 CH01 Director's details changed for Dr. Sergio Ademar Fonseca on 28 August 2018
28 Aug 2018 AP01 Appointment of Mr Sergio Adimar Fonseca as a director on 16 August 2018
28 Jun 2018 AAMD Amended accounts for a small company made up to 31 December 2017
05 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
17 Jul 2017 AA Accounts for a small company made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
04 Nov 2016 CH01 Director's details changed for Mr Russell Anthony Hand on 29 October 2016
25 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association